METKORE

Metkore Alloys & Industries Limited has informed the Exchange regarding Cessation of Ms Deepika Sakhrani as Company Secretary of the company w.e.f. November 23, 2018.

Metkore Alloys & Industries Limited has informed the Exchange regarding Appointment of Ms Deepika as Company Secretary of the company w.e.f. August 09, 2018.

Metkore Alloys & Industries Limited has informed the Exchange regarding Resignation of Mrs Mahak S Roy as Company Secretary of the company w.e.f. November 13, 2017.

Metkore Alloys & Industries Limited has informed the Exchange that Mrs. Sarita Boorugu is ceased to be a Director consequent to his resignation w.e.f October 07, 2015.

Metkore Alloys & Industries Limited has informed the Exchange that Board of Directors has co-opted Smt. Sarita Boorugu as Additional Director w.e.f. June 17, 2015.

Metkore Alloys & Industries Limited has informed the Exchange that Sri Ramaswamy K, Company Secretary is resigned w.e.f. January 31, 2015.

Metkore Alloys & Industries Limited has informed the Exchange that Sri AVL Narasimham, Director is ceased to be a Director consequent to his resignation w.e.f. December 05, 2014.

Metkore Alloys & Industries Limited has informed the Exchange regarding the Appointment of Sri AVL Narasimham as Director in the casual vacancy caused by relinquishment of Sri S Venkataraman, Director.

Metkore Alloys & Industries Limited has informed the Exchange that Mr. K Mallikarjuna Rao ceased to be a Director consequent to his resignation w.e.f October 28, 2013.

Metkore Alloys & Industries Limited has informed the Exchange that Mr.Rajiv Saxena ceased to be Director of the Company consequent to his resignation w.e.f October 19, 2013.

Metkore Alloys & Industries Limited has informed the Exchange that Mr. S Venkataraman WTD- Marketing ceassed to be Director consequent to his resignation w e f September 30 , 2013.

Metkore Alloys & Industries Limited has informed the Exchange that Smt. Sarita Boorugu, has conveyed her unwillingness to continue as the Director & Chairperson of the Company, with effect from September 04, 2013.

Metkore Alloys & Industries Limited has informed the Exchange that Mr. Ramaswamy K has been appointed as Company Secretary and Compliance Officer of the Company with effect from February 25, 2013.

Metkore Alloys & Industries Limited has informed the Exchange that Sri. Chandrashekhar Hegde, Company Secretary of the Company has resigned w.e.f. January 04, 2013, and has been relieved from all the responsibilities.

Metkore Alloys & Industries Limited has informed the Exchange that Sri AVL Narasimham, Director of the Company resigned and Sri Venkatraman appointed as Director w.e.f. November 12, 2012.

Cronimet Alloys India Limited has informed the Exchange that Shri M V Bhaskar Rao, IPS (Retd) is appointed as Additional Director while Sri Harjith Bubber ceased to be Director w.e.f. May 13, 2011 respectively.

Cronimet Alloys India Limited has informed the Exchange that "Smt. Sarita Boorugu has been appointed as Additional Director of the Company w.e.f. August 10, 2010".

Cronimet Alloys India Limited has informed the Exchange regarding change in Company Secretary that pursuant to Clause 30(b) of the listing Agreement Shri Chandrashekhar Hegde ,membership no A25373 has been appointed as Company Secretary and Compliance Officer w.e.f. June 01, 2010.

Gmr Ferro Alloys & Industries Limited has informed the Exchange that in the Board Meeting held on February 25, 2010, the following Changes took place with respect to the Directors:- (1) Directors Resigned on February 25, 2010; Mr. Prashant Boorugu; Managing Director; (2) Directors Appointed w.e.f. February 25, 2010; Mr. A V L Narasimhan; Director.